The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thorn-davis, Scott Peter
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Thorn-davis, Scott
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Legge, Robert Andrew
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcgaghey, Gary Alfred, Mr.
    Chief Financial Officer born in May 1968
    Individual (9 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    CD&R MADISON TOPCO LTD - 2023-06-24
    Second Floor, 81, Gracechurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Toumpouris, Leontios, Mr.
    Investment Professional born in July 1985
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Lachner, Nikolaus Felix Christian
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Dutartre, Romain
    Investment Professional born in December 1980
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    4th Floor, 52-54, Gracechurch Street, London, England
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2022-08-25 ~ 2023-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

OCS HOLDCO 1 LIMITED

Previous name
CD&R MADISON HOLDCO 1 LTD - 2023-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OCS HOLDCO 1 LIMITED
    Info
    CD&R MADISON HOLDCO 1 LTD - 2023-06-22
    Registered number 14111992
    Second Floor, 81 Gracechurch Street, London EC3V 0AU
    Private Limited Company incorporated on 2022-05-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • OCS HOLDCO 1 LIMITED
    S
    Registered number 14111992
    Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CD&R MADISON HOLDCO 2 LTD - 2023-06-23
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.